MANDARIN ORIENTAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANDARIN ORIENTAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANDARIN ORIENTAL (UK) LIMITED was incorporated 37 years ago on 09/01/1987 and has the registered number: 02087944. The accounts status is FULL and accounts are next due on 30/09/2024.
MANDARIN ORIENTAL (UK) LIMITED was incorporated 37 years ago on 09/01/1987 and has the registered number: 02087944. The accounts status is FULL and accounts are next due on 30/09/2024.
MANDARIN ORIENTAL (UK) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
WC1V 6JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TORSTEN MAGNE VAN DULLEMEN | Nov 1968 | Dutch | Director | 2022-02-28 | CURRENT |
MANDARIN ORIENTAL HOTEL GROUP LIMITED | Corporate Secretary | 2020-12-14 | CURRENT | ||
MR SYUNG HWA MATTHEW DAVID BISHOP | Mar 1976 | British | Director | 2021-09-01 | CURRENT |
MR ALASDAIR DAVID MURRAY | Jul 1969 | New Zealander | Director | 2020-09-07 | CURRENT |
LIAM RODERICK LAMBERT | Jan 1951 | Canadian/Irish | Director | 2007-03-12 UNTIL 2009-04-30 | RESIGNED |
MATHESON & CO LIMITED | Corporate Secretary | 1987-03-26 UNTIL 2020-12-14 | RESIGNED | ||
JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1998-09-21 UNTIL 2010-03-31 | RESIGNED |
MR PHILIPPE ALEXANDRE PROTTO | Jul 1975 | French | Director | 2014-02-28 UNTIL 2020-09-07 | RESIGNED |
BRIAN EDWARD WILLIAMS | Apr 1959 | British | Director | 1995-06-19 UNTIL 1995-11-22 | RESIGNED |
MRS LESLEY AMANDA HYNDMAN | Dec 1963 | British | Director | 2021-10-01 UNTIL 2022-02-28 | RESIGNED |
STEPHANIE SARAH THOMAS | Aug 1964 | British | Director | 1995-06-19 UNTIL 1995-10-27 | RESIGNED |
CHRISTINE LOUISE SANDNER | Feb 1961 | American | Director | 1998-03-30 UNTIL 2000-03-31 | RESIGNED |
MR HAMISH ANDREW ROSS | Apr 1978 | Australian | Director | 2013-03-15 UNTIL 2018-07-16 | RESIGNED |
ROBERT EARL RILEY | Jan 1948 | United States Citizen | Director | 1994-02-21 UNTIL 1998-09-20 | RESIGNED |
MARTIN O`GRADY | Nov 1963 | British | Director | 1995-02-01 UNTIL 1996-01-30 | RESIGNED |
RODNEY DRAKE PALMER MICHELL | Feb 1943 | British | Director | 1994-09-20 UNTIL 1998-12-31 | RESIGNED |
PAUL MASSOT | Jul 1961 | British | Director | 2000-10-01 UNTIL 2007-03-12 | RESIGNED |
MR CHRISTOPH MARES | Jan 1967 | German | Director | 2009-05-01 UNTIL 2018-10-09 | RESIGNED |
MR ALEXANDER NICHOLAS KWOK WING LI | Jun 1986 | British | Director | 2018-07-16 UNTIL 2022-02-28 | RESIGNED |
MR CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2018-11-01 UNTIL 2021-08-31 | RESIGNED |
MS JILLIAN MARGARET KLUGE | Mar 1958 | British | Director | 2000-10-01 UNTIL 2008-02-08 | RESIGNED |
MS JILLIAN MARGARET KLUGE | Mar 1958 | British | Director | 2018-10-10 UNTIL 2021-09-30 | RESIGNED |
MR NEIL JOHN HUCKSTEPPE | Nov 1955 | British | Director | RESIGNED | |
MR MARTIN STUART HENDERSON | Jun 1943 | British | Director | RESIGNED | |
MR ANTHONY PHILIP HAWKINS | Jan 1952 | British | Director | 2007-02-28 UNTIL 2007-09-11 | RESIGNED |
RICHARD JOHN DODDS | Aug 1965 | British | Director | 2007-09-11 UNTIL 2008-08-04 | RESIGNED |
MR CHARLES STUART DICKIE | Feb 1963 | British | Director | 2007-09-11 UNTIL 2018-10-31 | RESIGNED |
JOHN GILBERT CURTIS | Oct 1932 | British | Director | RESIGNED | |
PETER RICHARD COWERN | Apr 1947 | Canadian | Director | 1999-09-17 UNTIL 2000-05-26 | RESIGNED |
MR MICHEL CHECOURY | Jan 1964 | French | Director | 2008-11-03 UNTIL 2014-02-28 | RESIGNED |
JULIA DAWN CAMP | Jun 1953 | British | Director | 1995-11-20 UNTIL 1998-02-06 | RESIGNED |
STUART MATHIESON BURNETT | Sep 1947 | British | Director | RESIGNED | |
MR CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2010-07-01 UNTIL 2013-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mandarin Oriental International Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |